Governance structure
which, together with its wholly owned subsidiary 日清製粉株式会社, owns 25.9% of the voting rights
When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
The notification was updated because proposals to appoint outside officers will be submitted on 29 June 2026. Tago Toshiya (田子敏也) (outside director) and Odaka Satoshi (小髙聡) (outside corporate auditor) are listed as new appointees.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Controlling shareholder | NISSHIN SEIFUN GROUP INC. (which, together with its wholly owned subsidiary 日清製粉株式会社, owns 25.9% of the voting rights) |
| Changes this time | The notification was updated because proposals to appoint outside officers will be submitted on 29 June 2026. Tago Toshiya (田子敏也) (outside director) and Odaka Satoshi (小髙聡) (outside corporate auditor) are listed as new appointees. |
Items this document does not state (5)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Because a proposal to elect outside officers will be submitted to the annual general meeting.